logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Maddows, Robert James
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Bhandari, Nitin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Leysen, Yves
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLabs Triangle, Chalk Farm Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    6,074,700 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Maddows, Robert James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Ong, Caroline
    Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Praag, Nick Van
    Direct Lending Analyst born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Samuels, Jonathan Anthony
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2018-01-11 ~ 2018-01-11
    PE - Secretary → CIF 0
    Person with significant control
    2018-01-11 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OCTANE PROPERTY FINANCE 2 LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Turnover/Revenue
17,924,003 GBP2021-01-01 ~ 2021-12-31
16,853,733 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,419,859 GBP2021-01-01 ~ 2021-12-31
-3,825,289 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
69,108 GBP2021-01-01 ~ 2021-12-31
12,538 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-67,900 GBP2021-01-01 ~ 2021-12-31
-23,350 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,208 GBP2021-01-01 ~ 2021-12-31
-10,812 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,012 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-8 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,200 GBP2021-01-01 ~ 2021-12-31
1,200 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
3,645 GBP2021-12-31
2,673 GBP2020-12-31
1,701 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
972 GBP2021-01-01 ~ 2021-12-31
972 GBP2020-01-01 ~ 2020-12-31
Debtors
Non-current
31,291,740 GBP2021-12-31
68,346,838 GBP2020-12-31
Current
127,153,703 GBP2021-12-31
128,233,329 GBP2020-12-31
Cash at bank and in hand
17,227,508 GBP2021-12-31
21,618,238 GBP2020-12-31
Current Assets
175,672,951 GBP2021-12-31
218,198,405 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-175,669,305 GBP2021-12-31
Net Current Assets/Liabilities
3,646 GBP2021-12-31
2,674 GBP2020-12-31
Total Assets Less Current Liabilities
3,646 GBP2021-12-31
2,674 GBP2020-12-31
Net Assets/Liabilities
3,646 GBP2021-12-31
2,674 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
3,646 GBP2021-12-31
2,674 GBP2020-12-31
Audit Fees/Expenses
12,900 GBP2021-01-01 ~ 2021-12-31
21,250 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
228 GBP2021-01-01 ~ 2021-12-31
228 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
127,153,703 GBP2021-12-31
128,233,329 GBP2020-12-31
Bank Borrowings
Current
120,000,000 GBP2021-12-31
160,000,000 GBP2020-12-31
Amounts owed to group undertakings
Current
55,571,342 GBP2021-12-31
58,064,642 GBP2020-12-31
Corporation Tax Payable
Current
456 GBP2021-12-31
228 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
97,507 GBP2021-12-31
130,861 GBP2020-12-31
Creditors
Current
175,669,305 GBP2021-12-31
218,195,731 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • OCTANE PROPERTY FINANCE 2 LIMITED
    Info
    Registered number 11145099
    icon of address20 Grafton Street, London W1S 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.